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April 3, 2017 at 5:30 PM - Special Meeting

Agenda
I. ESTABLISH QUORUM
Presenter:  Board President
Description:  The Board President ensures that a minimum of four board members are present. 
The President then states, for the record, the names of those present and those absent.

President           Donna Sharp                       
Vice President   Rich Sena                     
Secretary          Carlin Friar
Members           Dale Adams, Maritza Gonzalez-Cooper, Alan Rich, Joe Tidwell
II. OPEN SESSION - 5:30 p.m.
Presenter:  Board President
II.A. APPROVAL OF AGENDA
The Board President will ask the members to indicate whether the order of the agenda, as presented is acceptable or whether changes to that order are proposed.
Description:  PROPOSED MOTION:
I move that the agenda be approved as presented or that the agenda be approved as presented with the following change(s).
III. CLOSED SESSION
Notice is hereby given that a Special Meeting of the Board of Trustees of the Boerne Independent School District, will be held on April 3, 2017, beginning at 5:30 p.m. at 123 W. Johns Road, Boerne, Texas.  All final votes, actions, or decisions on the following items will be taken in open session meeting thereafter.
Description:  The Board will now recess into Closed Session Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purposes:
III.A. PERSONNEL (551.074, .075, .082)
III.A.1. BOARD INTERVIEW AND DISCUSSION OF SUPERINTENDENT APPLICANTS
IV. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION (as Listed Under Closed Session in this Notice)
Presenter:  Board President
V. ADJOURNMENT
Description:  MOTION TO ADJOURN

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